Operatives of the Economic and Financial Crimes Commission (EFCC) has dismantled a syndicate running a hotel review job scam targeting victims in the United Kingdom. Acting on intelligence, the EFCC ...
Oshodi, in his judgment held, considered the severity of the offence, noting that Augustine’s actions had undermined public confidence in the EFCC, a vital law enforcement agency. He said ...
Credit: X/@officialEFCC Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 105 individuals, including four Chinese nationals, at a business apartment in the Gudu area ...
The Economic and Financial Crimes Commission (EFCC) has apprehended 105 individuals, including four Chinese nationals, at a business apartment in the Gudu area of Abuja. The arrests, made on Thursday, ...
The Economic and Financial Crimes Commission, EFCC, has arrested 105 individuals, including four Chinese nationals, at a business apartment in the Gudu area of the Federal Capital Territory. This was ...
The Economic and Financial Crimes Commission (EFCC) has detained 101 Nigerians and four Chinese for alleged online fraud and other corrupt activities. The commission’s spokesperson, Dele Oyewale, said ...
Journalists Against Corruption (JAC) has commended the Economic and Financial Crimes Commission (EFCC) for dismissing 27 of its officials over fraudulent activities and misconduct. In a statement ...
An Ikeja Special Offences Court has sentenced a man, Tobi Paul-Augustine, to 18 months in prison for impersonating an operative of the Economic and Financial Crimes Commission (EFCC). Paul ...
An in-depth analysis of the appropriation bill reveals that the EFCC has allocated N808.7m solely for fueling its vehicles, while another N462m is earmarked for refreshments and meals for the year.
The commission also arrested and detained Okowa in November 2024 for the alleged diversion of the funds, said to be part of the 13 percent derivation fund earmarked for oil-rich states. Delta ...
The Economic and Financial Crimes Commission (EFCC) has ordered the Delta State Accountant General, Mrs. Joy Enwa, and two others to report back to the commission in the second week of January. The ...